U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner

Indictment (August 13, 2013)

Case Open Date: 
Tuesday, August 13, 2013
Case Name: 
Case Type: 
Criminal
Case Violation: 
Attempt and Conspiracy
Criminal Forfeiture.
Mail Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Wire Fraud
Market: 
Air passenger and cargo services
Industry Code: 
Petroleum Bulk Stations and Terminals
Component: 
Antitrust Division
Case Documents: 
Updated July 1, 2015